Cases 1 - 10 of 29
TWARDY v. OCWEN FINANCIAL CORPORATION et al
as 1:2024cv04701
Plaintiff:
FRANCIS W. TWARDY
Defendant:
OCWEN FINANCIAL CORPORATION in its individual capacity and as successor in interest to HOMEWARD RESIDENTIAL HOLDINGS LLC f/k/a AMERICAN HOME MORTGAGE SERVICING, INC., OCWEN LOAN SERVICING, LLC, WELLS FARGO BANK NATIONAL ASSOCIATION, in its individual and alleged capacity as Trustee for ABFC 2006-OPT2 TRUST, ASSET BACKED FUNDING CORPORATION ASSET BACKED CERTIFICATES, SERIES 2006-OPT2 and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Geroulakis et al v. Bank of New York Mellon et al
as 1:2022cv05954
Defendant:
Bank of New York Mellon, The Bank of New York as Trustee for the Certificate Holders of CWABS, Inc. Asset Backed Certificates, Series and Specialized Loan Servicing LLC
Plaintiff:
Georgia Geroulakis and Spiros Geroulakis
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
SCALESE v. NEWREZ, LLC et al
as 1:2022cv01288
Defendant:
THE BANK OF NEW YORK MELLON, NEWREZ, LLC doing business as SHELLPOINT MORTGAGE SERVICING and THE BANK OF NEW YORK, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF THE CWABS, INC., ASSET-BACKED CERTIFICATES, SERIES
Plaintiff:
SANDRA SCALESE
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
FLANDINETTE et al v. DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE FOR CERTIFICATEHOLDERS OF MERRILL LYNCH MORTGAGE INVESTORS TRUST, MORTGAGE LOAN ASSET-BACKED CERTIFICATES, SERIES 2007-MLN1 et al
as 3:2020cv19929
Defendant:
MORTGAGE LENDERS NETWORK USA, INC., JOHN DOE 1-50, MARY ROE 1-50 and others
Plaintiff:
FRANK C. FLANDINETTE and LYNETTE FLANDINETTE
Cause Of Action: 28 U.S.C. § 1331
Sonderegger v. Specialized Loan Servicing LLC et al
as 4:2020cv01026
Defendant:
Carrington Mortgage Services LLC, Home Retention Services Inc., US Bank and others
Plaintiff:
Kevin Sonderegger
Cause Of Action: 28 U.S.C. § 1332
Reinerio v. The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 et al
as 4:2017cv00947
Plaintiff:
Tynisha L. Reinerio
Defendant:
The Certificateholders of CWABS, Inc., Asset-Backed Certificates, Series 2005-3 and The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National v. Levin
as 17-25
Plaintiff-Counter-Defendant - Appellee:
Wells Fargo Bank, National Association, as Trustee for Option One Mortgage Loan Trust 2007-1, Asset-Backed Certificates, Series 2007-1
Defendant-Counter-Claimant - Appellant:
Ofra Levin
Third-Party-Plaintiff - Appellant:
Isaac Levin
Defendant - Appellee:
JP Morgan Chase Bank, N.A., John Doe #1 through John Doe #12, the last twelve names being fictitious and unknown to plaintiff, the persons or parties intended being the tenants, occupants, person or corporations, if any, having or claiming an interest in or lien upon the premises de, Jane Doe #1 and others
Joseph Vaughan, II v. Wells Fargo Bank, N.A.
as 16-1665
Plaintiff - Appellant:
JOSEPH F. VAUGHAN, II, f/k/a Joseph Vaughan and KATHERINE M. VAUGHAN
Defendant - Appellee:
WELLS FARGO BANK, N.A., f/k/a Wells Fargo, PREMIUM CAPITAL FUNDING, SAMUEL I. WHITE, P.C. and others
Defendant:
AMERICAN FEDERAL, FORD CONSUMER FINANCING, TRAVELERS MORTGAGE and others
Hardy v. America's Wholesale Lenders et al
as 1:2016cv04102
Plaintiff:
Terrence Hardy
Defendant:
America's Wholesale Lenders, Countrywide Home Loans, Inc., Wilmington Savings Fund Society and others
Cause Of Action: 15 U.S.C. § 1640
Brandon Carter v. Mortgage Electronic Reg
as 16-1214
Plaintiff - Appellant:
BRANDON CARTER and ERICA CARTER
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INCORPORATED, CWABS, INC. ASSET-BACKED CERTIFICATES TRUST 2005-14 and THE BANK OF NEW YORK TRUST COMPANY, N.A., solely in its capacity as Trustee for the CWABS, Inc. Asset-Backed Certificates Trust 2005-14
Defendant:
CWABS, INCORPORATED
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